AML Manager

 Robert WaltersJohannesburg, Gauteng

Robert Walters South Africa As an AML Manager you will be responsible for assisting the Head of AML with all relevant regulatory matters including advising on high risk ... legislation within the Commercial Banking environment. Key Responsibilities: Conducting AML Monitoring Performing regulatory analysis on the impact to the Bank when there are any changes ...read more

 27/07/2017

COMPLIANCE SKILLED BUSINESS ANALYSTS, HERE IS YOUR NEXT ROLE, TOP BANK, R600K

 E Merge IT RecruitmentJohannesburg, Gauteng

JOB DESCRIPTION: The Wealth division of a generation leading bank is on the hunt for top skilled Business Analysts that have experience in Compliance and AML (anti money ...read more

 17/08/2017

Procurement Compliance Manager

 Exclusive Careers LtdSandton, North Johannesburg

Procurement Compliance Manager required in the Sandton area. Need to be very knowledgeable in the preferential procurement element of BBBEE, and experienced in the implementation ... of policies and procedures to ensure compliance specifically in procurement. A procurement background in commercial environments will be preferable. Relevant degree At least 4-5 years ...read more

 17/08/2017

GOVERNANCE AND COMPLIANCE OFFICER (MIDRAND)

 MPRTC RecruitmentMidrand, North Johannesburg

Qualifications Degree/ Diploma in Information Technology COBIT 5.X Foundation Certification Experience 5 years’ experience in Information Technology 3 years’ experience with business operations or IT service Management and Delivery Knowledge of ISO IT and Quality Standards Experience with ISACA Skills Computer Literate Great Writing and Presentation skills Strong Analytical Skills Info: Applicants must reside in MIDRAND or surrounding area. Please take note: if you have not been contacted withi…read more

 17/08/2017

Contract AML Specialist

 Johannesburg, Gauteng

Minimum requirements: Must be proficient in the following areas in relation to AML: identification and assessment of AML risk development of an AML framework (policy, procedure ...read more

 03/08/2017

Compliance Officer

 MMI HoldingsSandton, North Johannesburg

... clients that wish to either self-insure or on-sell insurance to third parties. The position entails the provision of compliance support including monitoring and advisory support ... compliance risks. The Compliance Officer to be appointed as the FAIS Compliance Officer on all the FSP licenses and hold FICA duties. In addition compliance support is also rendered ...read more

 15/08/2017

Financial Crime Compliance Specialist – JHBC

 Johannesburg, Gauteng

... will be a specialist in Financial Crime Compliance, ensuring compliance with applicable legislation pertaining to AML, CTF and anti-bribery and corruption. To be successful in this fantastic ... EE. An established insurance company needs your extensive AML and CFT knowledge and experience to assist with the launch of one of their exciting new products. In this role you ...read more

 29/06/2017

JSE Compliance Officer

 Johannesburg, Gauteng

... by business of legislation, such as JSE rules and related legislation, FMA, POPI, FAIS, FICA, AML, TCF, FATCA; Implementation of risk management plans; Compliance monitoring of policies ... Assisting with compliance reports and regulatory requirements as well as providing compliance advisory; Working closely with regulatory bodies; Ensuring effective implementation ...read more

 12/07/2017

COMPLIANCE OFFICER (Securities)

 Johannesburg, Gauteng

We are seeking the services of a Compliance officer with at least 2-3 years of JSE experience, someone who is passionate about working in the stock broking environment ... . Job Specifications: Dealing with complaints from Clients Maintain a leading-edge compliance framework by working closely with HR and key stakeholders Ensure that complaints are registered Liaison ...read more

 17/05/2017

Compliance Officer

 MMI HoldingsJohannesburg, Gauteng

... products and services to corporate and commercial clients that wish to either self-insure or on-sell insurance to third parties. The position entails the provision of compliance support ... and charters in order to eliminate or minimize compliance risks. The Compliance Officer to be appointed as the FAIS Compliance Officer on all the FSP licenses and hold FICA duties ...read more

 10/08/2017

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